Schmidt, Hammer & Lassen Ltd was founded on 20 October 2005 and are based in London, it's status at Companies House is "Active". There are 7 directors listed for this organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALL-GREMSTRUP, Sanne | 12 September 2019 | - | 1 |
| DAMGAARD, Bente | 01 December 2005 | 31 October 2018 | 1 |
| LARSEN, Bjarne | 20 October 2005 | 01 December 2005 | 1 |
| SPRUIT, Jacob John | 30 October 2018 | 12 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEDERSEN, Mai Boi | 27 October 2012 | - | 1 |
| LOFT, Thomas | 01 January 2007 | 01 August 2009 | 1 |
| PEDERSEN, Louise Clara | 01 August 2009 | 27 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 29 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| AP01 - Appointment of director | 25 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| PSC02 - N/A | 12 March 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM02 - Termination of appointment of secretary | 09 November 2012 | |
| AP03 - Appointment of secretary | 09 November 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AD01 - Change of registered office address | 11 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AP03 - Appointment of secretary | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 05 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 225 - Change of Accounting Reference Date | 26 January 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| NEWINC - New incorporation documents | 20 October 2005 |
